Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Sbi International Limited
- Incorporated
- 15 September 2004 (22 years)
- Previously known as
- Sbi Shinsei International Limited (until 15 April 2025)Shinsei International Limited (until 22 November 2023)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Kenji TsugeHiroko Adachi YoshidaNoboru Kaneko
- Owned by
- Sbi Holdings, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor East3 Lombard StreetLondonEC3V 9AA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Tsuge, Kenji
Director · Appointed 1 August 2024
Japanese
Born June 1962 (64)
Yoshida, Hiroko Adachi
Director · Appointed 1 August 2024
Japanese
Born July 1970 (56)
Kaneko, Noboru
Director · Appointed 1 January 2024
Japanese
Born April 1974 (52)
Takamura, Masato
Director · Appointed 1 January 2024
Japanese
Born February 1969 (57)
Yamaoku, Takahiro
Director · Appointed 1 January 2024
Japanese
Born August 1971 (55)
Uesaka, Kenji
Director · Appointed 1 May 2023
Japanese
Born February 1970 (56)
Officer history (26 former)
1 April 2025
Resigned Kawabe, Yuichiro as Director
31 March 2025
21 March 2025
Resigned Maekawa, Masahiko as Director
1 August 2024
Resigned Watanabe, Akihiko as Director
1 August 2024
Appointed Yoshida, Hiroko Adachi as Director
1 August 2024
Appointed Kawabe, Yuichiro as Director
1 August 2024
Appointed Tsuge, Kenji as Director
1 January 2024
Appointed Kaneko, Noboru as Director
1 January 2024
Appointed Takamura, Masato as Director
1 January 2024
Appointed Yamaoku, Takahiro as Director
1 January 2024
Appointed Maekawa, Masahiko as Director
1 May 2023
Appointed Uesaka, Kenji as Director
1 May 2023
Resigned Aikawa, Naohisa as Director
30 November 2022
Resigned Takehana, Yuichi as Director
15 November 2019
Resigned Toda, Takaki as Director
15 November 2019
Appointed Aikawa, Naohisa as Director
20 August 2019
Appointed Toda, Takaki as Director
1 August 2019
Resigned Tsukagoshi, Koushi as Director
25 June 2019
Resigned Takeda, Hiroyuki as Director
24 June 2019
Appointed Watanabe, Akihiko as Director
31 May 2018
Resigned Ishizuka, Tsuneo as Director
3 August 2017
Appointed Takehana, Yuichi as Director
31 May 2017
Resigned Kobayashi, Takayoshi as Director
8 July 2015
Appointed Kobayashi, Takayoshi as Director
7 May 2015
Appointed Tsukagoshi, Koushi as Director
30 April 2015
Resigned Matsushita, Osamu as Director
30 April 2015
Resigned Bajpai, Nitin as Director
20 June 2014
Resigned Watanabe, Yasuaki as Director
1 June 2014
Appointed Takeda, Hiroyuki as Director
30 April 2014
Appointed Ishizuka, Tsuneo as Director
15 April 2014
Resigned Koitabashi, Yoshihiro as Director
5 June 2013
Appointed Matsushita, Osamu as Director
18 April 2013
Resigned Kobayashi, Takayoshi as Director
20 July 2012
Appointed Kobayashi, Takayoshi as Director
4 July 2012
Appointed Koitabashi, Yoshihiro as Director
30 June 2012
Resigned Ueno, Yoshiaki as Director
18 April 2012
Appointed Watanabe, Yasuaki as Director
1 April 2012
Resigned Kobayashi, Akihiko as Director
15 March 2012
Appointed Ueno, Yoshiaki as Director
14 April 2010
Appointed Bajpai, Nitin as Director
1 April 2010
Appointed Bakpai, Nitin as Director
1 April 2010
Resigned Bakpai, Nitin as Director
1 April 2010
Resigned Fujii, Keith Takashi as Director
14 February 2009
Resigned Bajpai, Nitin as Director
8 April 2008
Resigned Sheehy, Robert Leonard as Director
20 June 2007
Appointed Fujii, Keith Takashi as Director
10 May 2007
Appointed Bajpai, Nitin as Director
30 March 2007
Resigned Hata, Yoshitaka as Director
1 March 2007
Resigned Raj, Janak as Director
1 March 2007
Appointed Sheehy, Robert Leonard as Director
15 December 2005
Resigned Sasaki, Hiroshi as Director
6 October 2005
Appointed Raj, Janak as Director
15 September 2004
15 September 2004
Appointed Hata, Yoshitaka as Director
15 September 2004
Appointed Kobayashi, Akihiko as Director
15 September 2004
Appointed Sasaki, Hiroshi as Director
15 September 2004
15 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sbi Holdings, Inc
Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0104-01-045208
Former controllers (1)
1 October 2023
Ceased Shinsei Bank, Limited — Owns 75–100% of shares
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 April 2026 | Full accounts | 31 December 2025 | ||
| 14 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 2 December 2025 | Resolutions | |||
| 27 November 2025 | Statement of capital following an allotment of shares | |||
| 12 May 2025 | Full accounts | 31 December 2024 |
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